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CT-1996-001 ( Dennis Washington )

 

Proceeding 1

Director of Investigation and Research v Dennis Washington

Section(s):

s. 92 – Mergers

Filed on:

1996-03-01

Status:

Decided: 1996-12-17

 

Applicant(s):

Director of Investigation and Research

Respondent(s):

Dennis Washington

K & K Enterprises

C.H. Cates and Sons Ltd.

Norsk Pacific Steamship Company,Limited

Seaspan International Ltd.

Genstar CapitalCorporation

TD Capital Group Ltd.

Coal Island Ltd.

314873 B.C. Ltd., c/o Angroup Holdings Limited

Fletcher Challenge Limited

 

Panel Members:

McKeown J.

 

Case Documents

 

Pleading(s)

 

 

Decision(s)

 

#

Title

Date

45

Interim confidentiality (protective) Order

1996-05-16

54

Order amending interim confidentiality (protective) Order

1996-05-22

64

Order regarding scheduling

1996-05-31

76

Order amending Order regarding scheduling

1996-06-18

86

Further Order regarding scheduling

1996-07-04

89

Reasons and Order to amend pleadings regarding Fletcher Challenge Limited

1996-07-04

92

Order further to Reasons and Order to amend pleadings regarding Fletcher Challenge Limited

1996-07-30

102

Confidentiality (protective) Order

1996-08-12

112

Order amending confidentiality (protective) Order

1996-08-19

157

Order regarding motion to strike or sever a remedy

1996-11-21

165

Order regarding second amended application dated November 22, 1996

1996-11-28

187

Order granting leave to amend application

1996-12-17

255

Reasons for Order denying intervention

1998-02-09

 

Proceeding 2

Director of Investigation and Research v Dennis Washington

Section(s):

ss. 104 (92) - Interim Order (Mergers)

Filed on:

1996-03-01

Status:

Decided: 1996-04-19

 

Applicant(s):

Director of Investigation and Research

Respondent(s):

Dennis Washington

K & K Enterprises

C.H. Cates and Sons Ltd.

Norsk Pacific Steamship Company, Limited

Seaspan International Ltd.

Genstar Capital Corporation

Coal Island Ltd.

314873 B.C. Ltd., c/o Angroup Holdings Limited

 

Hearing Location:

Ottawa

Panel Members:

Simpson J.

 

Case Documents

 

Pleading(s)

 

#

Title

Date

2

Notice of Application for an interim Order

1996-03-01

 

Decision(s)

 

#

Title

Date

28

Consent interim Order

1996-04-19

 

Proceeding 3

Director of Investigation and Research v Dennis Washington

Section(s):

ss. 105 (92) - Registered Consent Agreement (Mergers)

Filed on:

1997-01-13

Status:

Decided: 1997-01-29

 

Applicant(s):

Director of Investigation and Research

Respondent(s):

Dennis Washington

K & K Enterprises

C.H. Cates and Sons Ltd.

Norsk Pacific Steamship Company, Limited

Seaspan International Ltd.

Genstar Capital Corporation

TD Capital Group Ltd.

Coal Island Ltd.

314873 B.C. Ltd., c/o Angroup Holdings Limited

 

Hearing Date:

1997-01-29

Hearing Location:

Ottawa

Panel Members:

McKeown J.

F. Roseman

L.R. Bolton

 

Case Documents

 

Pleading(s)

 

#

Title

Date

208

Notice of Application for a consent Order

1997-01-13

 

Decision(s)

 

 

Proceeding 4

Director of Investigation and Research v Dennis Washington

Section(s):

ss. 106 (92 and 105) - Rescission or variation of consent agreement or order (Mergers)

Filed on:

1998-01-26

Status:

Decided: 1998-03-09

 

Applicant(s):

Director of Investigation and Research

Respondent(s):

Dennis Washington

 

Hearing Date:

1998-03-09

Hearing Location:

Ottawa

Panel Members:

McKeown J.

Rothstein J.

L.R. Bolton

 

Case Documents

 

Pleading(s)

 

 

Decision(s)

 

 

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